Lexus Enterprises (UK) Limited. Head office in Tyne & Wear. Check Director.

Lexus Enterprises (UK) Limited, Tyne & Wear

Lexus Enterprises (Uk) Limited is a private limited company. Located at 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, this 18 years old enterprise was incorporated on 2005-09-12 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Ilia A. (appointed on 29 July 2016). When it comes to the secretaries (1 in total), we can name: Sofia S. (appointed on 21 February 2008).

About
Name: Lexus Enterprises (UK) Limited
Number: 05560607
Incorporation date: 2005-09-12
End of financial year: 30 September


Address:	2 Bedford Terrace North Shields Tyne & Wear NE29 0AW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Valentina A.

24 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The due date for Lexus Enterprises (Uk) Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was sent on 2023-07-24. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only person Valentina A. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom on 2020/06/11 to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW filed on: 11th, June 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX on 2020/04/28 to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG filed on: 28th, April 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/07/29. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/29 filed on: 1st, August 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/11 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/09/09 capital
AD01	Change of registered office on 2013/09/03 from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 1st, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/21 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ filed on: 15th, May 2008 \| address	Free Download (1 page)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/21 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/21 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/21 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/21 with complete member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
288a	On 2008/02/21 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
288b	On 2007/03/20 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/20 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
288a	On 2006/09/21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/21 Secretary resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
288a	On 2006/09/21 New director appointed filed on: 21st, September 2006 \| officers	Free Download (1 page)
288a	On 2006/09/21 New secretary appointed filed on: 21st, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
288b	On 2006/09/21 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, September 2005 \| incorporation	Free Download (16 pages)

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